DOSSIERS / HERO CORP INVESTMENT SERVICES
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Company dossier

HERO CORP INVESTMENT SERVICES

CYPRUS · COMPANY · INCORPORATED 2023-04-19
KYBE ID: BN57287 · BN57287 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
HERO CORP INVESTMENT SERVICES
DRCIP data.gov.cy
BN57287
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2023-04-19
DRCIP data.gov.cy
ΑΝΤΡΕΑ ΠΑΤΣΑΛΙΔΗ, 4,, ΣΤΡΟΒΟΛΟΣ, 2024, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΣΤΥΛΙΑΝΟΣ ΘΕΟΧΑΡΟΥΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100